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Company Information for

ZANTEC MANAGEMENT LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
06214349
Private Limited Company
Liquidation

Company Overview

About Zantec Management Ltd
ZANTEC MANAGEMENT LIMITED was founded on 2007-04-16 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Zantec Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZANTEC MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in LE2
 
Filing Information
Company Number 06214349
Company ID Number 06214349
Date formed 2007-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 06:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZANTEC MANAGEMENT LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of ZANTEC MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TABASSUM SAYANI
Director 2013-04-19
ZAN SAYANI
Director 2007-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
TABASSUM SAYANI
Company Secretary 2007-04-16 2013-05-01
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2007-04-16 2007-04-16
INCORPORATE DIRECTORS LIMITED
Nominated Director 2007-04-16 2007-04-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/03/2018:LIQ. CASE NO.1
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 53 NEW STREET OADBY LEICESTER LE2 4LJ
2017-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-164.70DECLARATION OF SOLVENCY
2017-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-164.70DECLARATION OF SOLVENCY
2017-01-25AA30/04/16 TOTAL EXEMPTION FULL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0116/04/16 FULL LIST
2015-10-12AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0116/04/15 FULL LIST
2015-01-06AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0116/04/14 FULL LIST
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TABASSUM SAYANI / 01/01/2014
2014-01-15AA30/04/13 TOTAL EXEMPTION FULL
2013-05-07AR0116/04/13 FULL LIST
2013-05-03TM02APPOINTMENT TERMINATED, SECRETARY TABASSUM SAYANI
2013-04-23AP01DIRECTOR APPOINTED MRS TABASSUM SAYANI
2013-01-27AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-30AR0116/04/12 FULL LIST
2012-01-01AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-03AR0116/04/11 FULL LIST
2010-10-07AA30/04/10 TOTAL EXEMPTION FULL
2010-05-29AR0116/04/10 FULL LIST
2010-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAN SAYANI / 16/04/2010
2010-01-29AA30/04/09 TOTAL EXEMPTION FULL
2009-05-30363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-11-28363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-08-2088(2)AD 01/03/08 GBP SI 1@1=1 GBP IC 1/2
2008-08-18AA30/04/08 TOTAL EXEMPTION FULL
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11288aNEW SECRETARY APPOINTED
2007-04-16288bSECRETARY RESIGNED
2007-04-16288bDIRECTOR RESIGNED
2007-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ZANTEC MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-03-14
Appointment of Liquidators2017-03-14
Resolutions for Winding-up2017-03-14
Fines / Sanctions
No fines or sanctions have been issued against ZANTEC MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZANTEC MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZANTEC MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Debtors 2011-04-30 £ 550
Tangible Fixed Assets 2011-04-30 £ 1,423

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZANTEC MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZANTEC MANAGEMENT LIMITED
Trademarks
We have not found any records of ZANTEC MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZANTEC MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ZANTEC MANAGEMENT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where ZANTEC MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyZANTEC MANAGEMENT LIMITEDEvent Date2017-03-02
Nature of Business: Consultants Notice is hereby given that the Creditors of the Company are required, on or before 30 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan , IP no: 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Date of Appointment: 2 March 2017 . Alternative person to contact with enquiries about the case: Douglas Pinteau :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyZANTEC MANAGEMENT LIMITEDEvent Date2017-03-02
Andrew John Whelan , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyZANTEC MANAGEMENT LIMITEDEvent Date2017-03-02
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 2 March 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 2 March 2017 Details of the office-holder: Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Douglas Pinteau
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZANTEC MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZANTEC MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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